AGENDA TOPICS
NOTE. Documents will be posted when
available
Monday, July 29, 2002
09:45
Tele-Conference
Roster Open
Provide your name,
affiliation, and contact information to the Secretary
and also in follow-up e-mail to
mvedr@ieee.org
10:00
Call
to Order, Introductions,
6-24/25/02 Minutes
(Doc#57),
Agenda
(#58)
10:30
Call for
Patents Announcement
via IEEE
P1616 Patent Policy
(Doc #8) &
IEEE
Standards and the Law Brochure
(Doc#48)
10:35
Tasks: Review Draft 0.2 Sections 1-3
(Doc#23)
beginning
with Scope
&
Purpose
Document
(Doc#67)
and
July
Task Compendium
(Doc#61)
12:00 Working
Lunch
1:00
Presentation:
Analysis of Potential
MVEDR Data Elements by
Hideki Hada of
Mitsubishi Motors R & D of
America
(Doc#68)
3:00
Break
3:15
Presentation: MVEDR Technical
Variables by Liz Garthe of Garthe
Associates
(Doc#66)
3:45 Resume Task Draft Review
5:00 Adjourn
Tuesday, July
30, 2002
7:45
Tele-Conference Roster
Open
Provide your name,
affiliation, and contact information to the Secretary
and also in follow-up e-mail to
mvedr@ieee.org
8:00
Call to Order, Introductions
8:15 Presentation:
Capture and
Communication of MVEDR
Data
by Larry Williams of Roadside
Telematics,
Reinier Tuinzing of Intel
Corporation and Kurt Hammond of Acuo
Technology
(Doc#65)
8:45
Presentation: Telematics
Perspective on
MVEDRs
by Egil Juliussen of
Telematics Research Group
(Doc#64)
9:15
Resume Tasks: Draft Review
10:10 Break
10:30
Resume Tasks: Draft Review
12:00
Working Lunch: IEEE-SA Presentations
12:30 Tasks:
Review P1616 Draft Work Plan
(Doc#60) and Proposal:
Standardization Work Items by Hideki
Hada of Mitsubishi Motors R & D
America
(Doc#62)
2:30
Proposal: Connector Sub-Group by
Garold Yurko of Tyco Electronics
Corporation - Global Automotive Division
(Doc#63)
2:45 New Business, Next Meeting
Announcement
Review Assigned Action Items
Discuss Calendar of Meetings
3:00 Adjourn
Document List for Meeting
The
essential documents for this meeting will be available
online at
http://grouper.ieee.org/groups/1616/home.htm
See the publications page.
Members are requested to download and bring copies to
the meeting.
Call-in members can view documents online during the
meeting by clicking on the hot links below. In
some cases these documents may not be available until
the day of the meeting or via posting to the website
following the meeting.
The essential documents are numbered as follows:
#8. Patent Policy
#48. IEEE
Standards and the Law Brochure
#57. 6-24/6/25/02 Minutes
available
soon in
the Members’ Area
#58.
7/29-7/30 Agenda available on
the website under Next
Agenda
#23. P1616 Draft Standard 0.2
for
Motor Vehicle
Event Data Recorders
(MVEDRs)
© IEEE 2001-2002 (76 pgs)
available in the Members’ Area
#60. IEEE
P1616 Draft Work Plan
#61. July
Task Compendium (available on 7/29)
#62.
Proposal:
Standardization Work Items by
Hideka Hada of Mitsubishi Motors
(Available on 7/30)
#63. Proposal:
Connector Sub-Committee by
Gary Yurko of
Tyco Electronics Corp
(Available on 7/30)
#64. Presentation:
Telematics Perspective for
MVEDR Download & Storage
(available on 7/30)
#65. Presentation:
Capture and
Communication of MVEDR Data
(available on 7/30)
#66. Presentation:
MVEDR Technical
Variables
(available on 7/29)
#67.
Scope & Purpose as of 6/25/02
#68.
Presentation: Analysis of Potential
MVEDR Data Elements (available on 7/29)